New River Holdings Limited

General information

Name:

New River Holdings Ltd

Office Address:

Riverside Place, 1 - 9 Lea Road Waltham Abbey EN9 1AS Essex

Number: 00486480

Incorporation date: 1950-09-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

00486480 is a reg. no. of New River Holdings Limited. The firm was registered as a Private Limited Company on 1950-09-19. The firm has existed on the market for seventy four years. The firm could be contacted at Riverside Place, 1 - 9 Lea Road Waltham Abbey in Essex. It's zip code assigned to this location is EN9 1AS. The company known today as New River Holdings Limited was known as Smith & Sons (london) until 1999-09-14 when the name was replaced. The firm's registered with SIC code 64204 and their NACE code stands for Activities of distribution holding companies. 2022-10-31 is the last time when company accounts were filed.

At the moment, the directors registered by this particular firm are: Matthew E. selected to lead the company in 2012 and Martin E. selected to lead the company 33 years ago. Additionally, the director's tasks are regularly helped with by a secretary - Martin E..

  • Previous company's names
  • New River Holdings Limited 1999-09-14
  • Smith & Sons (london) Limited 1950-09-19

Company staff

Martin E.

Role: Secretary

Latest update: 2 May 2024

Matthew E.

Role: Director

Appointed: 20 August 2012

Latest update: 2 May 2024

Martin E.

Role: Director

Appointed: 10 July 1991

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: Marchase Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waltham Abbey at Lea Road, EN9 1AS, Essex and was registered as a PSC under the registration number 05538594.

Marchase Limited
Address: Riverside Place Lea Road, Waltham Abbey, Essex, EN9 1AS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05538594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

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Group of companies' accounts made up to October 31, 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
73
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